🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01380340
EFTA01380340.pdf
Nice Citizenship Present Principal Occupaiion or Employment
2006. he drove a broad transformation of Intel's factories and supply
…
P21
D4
V15
P24
email
DataSet-10
EFTA01658113
EFTA01658113.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24,
2020
Date: Fri, 24 Jul 2020 10:27:12 +0000
Importanc
Normal
…
D6
V14
P24
D4
V9
email
DataSet-9
EFTA01157997
EFTA01157997.pdf
From: "Pil, Anton C" <
To: Undisclosed recipients:;
Subject: Thoughts on Recent Market Pullbacks
Date: Wed, 23 Feb 2011 20:44:26 +0000
Attachments: GIO_Trad…
P21
V15
D6
D4
P24
unknown
DataSet-11
EFTA02716692
EFTA02716692.pdf
IPI
NiTEENIATICINAL
PEACE
mann
Preparing for P…
D4
D3
P24
V15
unknown
DataSet-10
EFTA01376416
EFTA01376416.pdf
Section 5.3 Collection of indebtedness and Suits for Enforcement by Trustee.
If an Event ofDefault occurs and is continuing, subject to Section 5.5, the Trustee
ma…
P23
D6
D4
D1
P24
email
DataSet-9
EFTA00873510
EFTA00873510.pdf
From: Jeffrey Epstein
To: Joi Ito
Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states
Date: Wed, 10 Jul 2013 12:05:47 +0000
thanks, if you think it wo…
D4
P24
email
DataSet-10
EFTA01943548
EFTA01943548.pdf
To: Jeffrey Epsteinueevacationagmail.comj
From: Mark Tollison
Sent Sun 11/24/2013 5:36:35 PM
Subject: RE: ZR IT
My apologies again Sir.
There is an option to use t…
P23
P17
D5
P24
D4
financial record
DataSet-10
EFTA01382635
EFTA01382635.pdf
S- I/A
Table of Contents
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION
AND RESULTS OF OPERATIONS
…
V15
P17
D4
D6
P24
email
DataSet-10
EFTA01742955
EFTA01742955.pdf
Sent: Monday. November 28, 2016 4:28:18 PM
From: PMW Bulletin
To: [email protected]
Subject: Mixed official Palestinian reactions to fires in Israel
…
V12
P24
D8
D4
D3
email
DataSet-9
EFTA00779398
EFTA00779398.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Cc: Gary Kerney
Subject: Re: LSJ living room and screening room
Date: Tue, 17 Aug 2010 01:53:34 +0000
please focus on scehmatic for ne…
P23
D4
D6
P24
P17
unknown
DataSet-10
EFTA01362988
EFTA01362988.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST C…
D4
D1
P24
email
DataSet-9
EFTA00093037
EFTA00093037.pdf
From: (USANYS)"
To:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators `straining relations
between UK and America'
Dat…
D6
V14
D4
V12
P24
unknown
DataSet-10
EFTA01380440
EFTA01380440.pdf
(.) as a result of your reliance upon any instructor's. notices and 15 ANY DISPUTE ARISING CUT OF, RELATING TO OR N CONNECTION
communications that you believe to be of an indvid…
V15
P24
D4
P17
email
DataSet-9
EFTA00873520
EFTA00873520.pdf
From: Jeffrey Epstein
To: Joi Ito
Subject: Re: [IP] How cryptography is a key weapon in the fight against empire states
Date: Wed, 10 Jul 2013 13:20:55 +0000
I think schooling is natu…
D4
V13
P24
D6
email
DataSet-11
EFTA02533907
EFTA02533907.pdf
From: Al seckel
Sent: Wednesday, December 15, 2010 5:36 PM
To: Jeffrey Epstein
Subject: …
P21
P24
D6
D1
D4
email
DataSet-9
EFTA00084233
EFTA00084233.pdf
From: "I
To: , H ,
<
ii (NY) (FBI)"
Cc: " y..,:
Su…
D6
V14
V13
D4
P24
email
DataSet-9
EFTA00643767
EFTA00643767.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Terrence
Date: Wed, 06 Aug 2014 13:07:06 +0000
Terrence cannot follow thru with anything..
FCC application still not competed by him (and hi…
V16
P17
D4
P24
email
DataSet-11
EFTA02427406
EFTA02427406.pdf
To: Jeffrey Epsteinheevacation©gmail.com]
From:
Sent 11.1.1.11111
Subject: Re: Fw: Summers/CX readout
Jamie saw CX, friendly. No time for me but he did autograph the book I am reading about …
D6
D4
P23
V15
P24
unknown
DataSet-9
EFTA00139481
EFTA00139481.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 0…
V13
V15
P24
D4
P18
email
DataSet-11
EFTA02459148
EFTA02459148.pdf
From:
Sent: Monday, July 11, 2016 4:37 AM
To: Jeffrey E.
Subject: Re: quick question -- AGI-16 snacks and receptio…
D6
P22
D4
P24
P21
unknown
DataSet-10
EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
financial record
DataSet-10
EFTA01557114
EFTA01557114.pdf
03
2000
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Account Number: M
FINANCIAL TRUST COMPANY, INC.
Confidential
Page 1 of 7
Asset Account Portfolio
March 1 - Ma…
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01354486
EFTA01354486.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
email
DataSet-9
EFTA00863993
EFTA00863993.pdf
From: "Jeffrey E."
To: Roman Chukov
Subject: Re: Young global Leader - introduction Roman Chukov
Date: Fri, 20 Feb 2015 12:13:44 +0000
Great
On Friday, February 20, 2015, Roman Chukov…
P22
D4
P17
V14
P24